MERIDIEN HOTELS RESERVATIONS, INC.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | MERIDIEN HOTELS RESERVATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Sep 1991 |
| Branch of: | MERIDIEN HOTELS RESERVATIONS, INC., NEW YORK (Company Number 308297) |
| Business ALEI: | 0265637 |
| Annual report due: | 29 Sep 2006 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS HENBEST | Officer | 1972 CIRCLE PARK LANE, ENCINITAS, CA, 92024, United States | 1972 CIRCLE PARK LANE, ENCINITAS, CA, 92024, United States |
| ROBERT EARL RILEY | Officer | C/O LE MERIDIEN HOTELS AND RESORTS, 166 HIGH HOLBORN, LONDON, United Kingdom | 3 MONTPELIER WALK, LONDON, United Kingdom |
| STEVE DEL ROSARIO | Officer | C/O LE MERIDIEN CHICAGO, 521 NORTH RUSH STREET, N MICHIGAN AVENUE, CHICAGO, IL, 60611, United States | 1632 NORMANDY WOODS, GRAYSLAKE, IL, 60030, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FORTE HOTELS RESERVATIONS, INC. | MERIDIEN HOTELS RESERVATIONS, INC. | 2002-01-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003162056 | 2006-03-10 | 2006-03-10 | Withdrawal | Certificate of Withdrawal | - |
| 0003117250 | 2005-11-08 | - | Annual Report | Annual Report | 2005 |
| 0002910487 | 2004-09-27 | - | Annual Report | Annual Report | 2004 |
| 0002618562 | 2003-09-26 | - | Annual Report | Annual Report | 2003 |
| 0002591409 | 2003-07-24 | - | Annual Report | Annual Report | 2002 |
| 0002591407 | 2003-07-24 | - | Annual Report | Annual Report | 2000 |
| 0002591408 | 2003-07-24 | - | Annual Report | Annual Report | 2001 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | - |
| 0002367537 | 2002-01-18 | 2002-01-18 | Amendment | Amend Name | - |
| 0002163221 | 2000-09-29 | - | Annual Report | Annual Report | 1999 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information